EMPERADOR HOLDINGS (GB) LTD

Key Data

Status

Active

Company No.

09094033

Incorporation date

19/06/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

12/01/2026

Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

09/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tan, Katherine Lim	Director	19/06/2014 - 01/12/2014	1
Tan, Andrew Chongbuan	Director	19/06/2014 - Present	-
Mcmurtrie, Valerie May	Director	01/12/2014 - 19/09/2018	1
Sloan, Michael Robert William	Director	19/09/2018 - Present	52
Donaghey, Bryan Harold	Director	01/12/2014 - 31/12/2025	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMPERADOR HOLDINGS (GB) LTD

EMPERADOR HOLDINGS (GB) LTD is an(a) Active company incorporated on 19/06/2014 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPERADOR HOLDINGS (GB) LTD?

EMPERADOR HOLDINGS (GB) LTD is currently Active. It was registered on 19/06/2014 .

Where is EMPERADOR HOLDINGS (GB) LTD located?

EMPERADOR HOLDINGS (GB) LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does EMPERADOR HOLDINGS (GB) LTD do?

EMPERADOR HOLDINGS (GB) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMPERADOR HOLDINGS (GB) LTD?

The latest filing was on 12/01/2026: Termination of appointment of Bryan Harold Donaghey as a director on 2025-12-31.